Dear Members
There is a transfer of one share from a Non-Resident Nominee Shareholder to another Resident Nominee Shareholder.
Queries:
1. Will there be a transfer of money from Resident Buyer to Non-Resident Seller for that one share?
2. Will FCTRS be required to be filed for transfer between nominee shareholders
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Dear Members,
What are the Documents of nominee required to incorporate OPC.
--
Regards,
incorporate
required
nominee
documents
Dear Members,
What are the Documents of nominee required to incorporate OPC.
--
Regards,
incorporate
required
nominee
documents
Hi members, an urgent query...who will deposit the subscribed capital amount of 1 share held by nominee (section 187), will it be deposited by the beneficial owner or the nominee? The company is a newly incorporate company and is the wholly owned subsidiary of another company (who is the beneficial owner)
Click here to view / answer Share it onPlease guide whether nominee of ONE PERSON COMPANY can take or give loan to OPC.
Dear Members,
If Members of OPC died. Can nominee become the director cum member in the company. As there was only one director (who was member) in the company.?
If yes how to apply for DIN of the proposed director/nominee as the member is not in existence ??
Dear Friends
Please tell about formalities and compliance for making change of nominee holding one share on behalf of Foreign Holding Company in Indian WOS
Dear members, Does we have to mention regarding shareholding of director (in the column "shareholding of directors and key managerial personnel) who is nominee shareholder in the company. Please advise on urgent basis.
Click here to view / answer Share it onform
director
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